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20250716_SHIP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915329.pdf
Board change Parsed SHIPSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 044/SMP/CORSEC/VII/2025
Nama Perusahaan PT Sillo Maritime Perdana Tbk
Kode Emiten SHIP
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 18 Juli 2025
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Thomas Daniel Nugraha Rizqi Azizy
Demikian untuk diketahui.
Hormat Kami,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Telepon : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Nama Pengirim Anastasia Xenia
Jabatan Corporate Secretary
Tanggal dan Waktu 18-07-2025 09:11
Lampiran 1. 044_Pemberitahuan Perubahan Audit Internal SHIP.pdf
Dokumen ini merupakan dokumen resmi PT Sillo Maritime Perdana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sillo Maritime Perdana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 044/SMP/CORSEC/VII/2025
Issuer Name PT Sillo Maritime Perdana Tbk
Issuer Code SHIP
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 18 July 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Thomas Daniel Nugraha Rizqi Azizy
Thus to be informed accordingly.
Respectfully,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Phone : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Sender Name Anastasia Xenia
Function Corporate Secretary
Date and Time 18-07-2025 09:11
Attachment 1. 044_Pemberitahuan Perubahan Audit Internal SHIP.pdf
This is an official document of PT Sillo Maritime Perdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sillo Maritime Perdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anastasia Xenia
· Corporate Secretary
p.1 ×2
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12 Sep 2026 23:02
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-18',
'name': 'Rizqi Azizy',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-18',
'name': 'Thomas Daniel Nugraha',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sillo Maritime Perdana Tbk',
'issuer_ticker': 'SHIP',
'letter_number': '044/SMP/CORSEC/VII/2025',
'positions': [{'is_independent': False,
'name': 'Thomas Daniel Nugraha',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-07-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}